Walk the Missing Receipt Risk
Escalate missing receipt transactions based on evidence risk and materiality.
Receipt queue Three missing receipts sit in the close checklist: lunch, electronics, and parking. The right follow-up depends on evidence risk, not irritation level. Triage model Amount + ambiguity + tax sensitivity Bank data proves payment. Receipts and notes prove what the payment was for and whether it belongs in the business. A clear follow-up or documented coding decision. Chase evidence where assertions are weakest. 01 Amount 02 Risk 03 Try The $1,260 electronics charge is above the receipt threshold. What is the first move? The $74 lunch is under threshold but meals require business purpose support. What should happen?
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